Emiac Technologies Ltd to hold 10th AGM on Sep 28, 2026
Emiac Technologies Ltd has announced its 10th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 04:00 P.M. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with the Companies Act, 2013. Key agenda items include the consideration and approval of the financial statements, board report, and annual report for the financial year ended March 31, 2026. Additionally, the AGM will address the re-appointment of Mr. Shivam Bhateja as a Director liable to retire by rotation and the regularization of Mr. Archit Wadhwa's appointment as a Non-Executive Independent Director. The deemed venue for the meeting will be the company's registered office in Jaipur.
Key Highlights
- 10th AGM scheduled for September 28, 2026, via VC/OAVM.
- Approval of financial statements for FY ended March 31, 2026, is on the agenda.
- Re-appointment of Director Shivam Bhateja to be considered.
- Regularization of Archit Wadhwa's appointment as Independent Director.
- Meeting to comply with Companies Act, 2013 regulations.
Price Impact
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